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UPWARD (PROPERTY ESTATES) LIMITED

Company number 07741272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2014 CH01 Director's details changed for Mr Simon Martin Griffiths on 2 September 2014
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
26 Feb 2014 MR01 Registration of charge 077412720009
26 Feb 2014 MR01 Registration of charge 077412720010
21 Feb 2014 AA Accounts for a small company made up to 30 September 2013
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
24 May 2013 AA Accounts for a small company made up to 30 September 2012
16 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 30 September 2012
20 Apr 2013 MR04 Satisfaction of charge 1 in full
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Mr Wayne Stephen Drury as a director
04 Sep 2012 AP01 Appointment of Mr Simon Martin Griffiths as a director
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)